Dissolved 2017-08-08
Company Information for HEALTHGAIN GROUP LIMITED
LIVERPOOL, MERSEYSIDE, L23,
|
Company Registration Number
04382271
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
---|---|
HEALTHGAIN GROUP LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 04382271 | |
---|---|---|
Date formed | 2002-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-11 09:41:51 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN FRANCIS HUGHES |
||
KENNETH STEPHEN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID POYNTON |
Director | ||
KENNETH STEPHEN MORRIS |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHGAIN ASSOCIATES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
HEALTHGAIN CONSULTING LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
HEALTHGAIN INTERNATIONAL LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
HEALTHGAIN ALLIANCE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2002-02-26 | Dissolved 2017-08-08 | |
HEALTHGAIN LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
HEALTHGAIN I.T. LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
BATTEN HUGHES & CO LIMITED | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
HEALTHGAIN ASSOCIATES LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
HEALTHGAIN ALLIANCE LIMITED | Director | 2002-08-01 | CURRENT | 2002-02-26 | Dissolved 2017-08-08 | |
HEALTHGAIN LIMITED | Director | 2002-08-01 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
HEALTHGAIN INTERNATIONAL LIMITED | Director | 2002-08-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
HEALTHGAIN I.T. LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
HEALTHGAIN (UK) LIMITED | Director | 1994-02-14 | CURRENT | 1994-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 46 CAMBRIDGE ROAD CROSBY LIVERPOOL L23 7TZ | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-04-01 | £ 5 |
---|---|---|
Creditors Due Within One Year | 2013-04-01 | £ 5 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHGAIN GROUP LIMITED
Called Up Share Capital | 2013-04-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 1 |
Fixed Assets | 2013-04-01 | £ 6 |
Fixed Assets | 2012-04-01 | £ 6 |
Shareholder Funds | 2013-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEALTHGAIN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |